LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 10
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-15
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Low
Risk
QMK CANARY WHARF LIMITED is a ltd registered in GB, incorporated 2013-11-15 (active).
/03
Ownership & control
Owners / controllers
- QMK CANARY WHARF LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08778034
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-15
- Registered office
- 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- SIC
- 55100
Officers · 4 active
- BLANGY, Jean-Philippe Jean-Jacquesdirector · French · appt 2022-04-04
- BRODIE, James Charlesdirector · British · appt 2022-04-04
- HARDY, Pierre Andredirector · French · appt 2022-12-14
- JIVRAJ, Naushad Nurdindirector · British · appt 2013-11-15
- HARDY, Pierre Andre(resigned)secretary · appt 2020-01-24
- LADHANI, Barkat(resigned)secretary · appt 2013-11-15
- HARDY, Pierre Andre(resigned)director · French · appt 2020-01-24
- JIVRAJ, Karim(resigned)director · British · appt 2020-01-24
- JIVRAJ, Nurdin Gulamhusein Rhemtulla(resigned)director · British · appt 2013-11-15
- JIVRAJ STEVENSON, Neena(resigned)director · British · appt 2020-01-24
Beneficial owners · PSC · 1 current
- ■Tristan Capital Partners Llp75–100% sharescorporate PSC · England · since 2022-04-04 · trace owners →
- ■Gower Place Investments Limited25–50% sharescorporate PSC · England · ceased 2022-04-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-14
- Outstanding charges
- 4
/07
Directorship network
220 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MIDWINTER CAPITAL LIMITED
- QMK PADDINGTON LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- QUANTUM POWER SERVICES LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- DANESTEAD SHIPPING (UK) LIMITEDbeneficial owner
- DRUMCASH LIMITEDbeneficial owner
- KIWI POWER ES B LIMITEDbeneficial owner
- LATINA MARITIME (UK) LIMITEDbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- AMBAR S.P.beneficial owner
- CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
- STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- ZIPTON SHIPPING (UK) LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- EPS CHARTERING (UK) LIMITEDbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- LA JOLLA SPbeneficial owner
- WHIT SHIPPING (UK) LIMITEDbeneficial owner
- Mr Richard Martinbeneficial owner
- EASTERN PACIFIC SHIPPING (UK) LIMITEDbeneficial owner
- QUEENSWAY ONE LIMITEDbeneficial owner
- BREEZA SEA CARRIERS SHIPPING (UK) LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- Mr Nicholas Graham Niellbeneficial owner
- BOYDELL LLPbeneficial owner
- SEQUENT (U.K.) LIMITEDbeneficial owner
- JUNIPER LPbeneficial owner
- LAIRG LIMITEDbeneficial owner
- QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
- TRUMBULL PARTNERSHIPbeneficial owner
- EASTERN PACIFIC SHIPPING (UK) LIMITEDbeneficial owner
- GLADEL ESTATE LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- EPS CHARTERING (UK) LIMITEDbeneficial owner
- CRENTECH GAMMA LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- ZIPTON SHIPPING (UK) LIMITEDbeneficial owner
- BOYDELL LLPbeneficial owner
- QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
- CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
- MAKEDIRECT LIMITEDbeneficial owner
- DANESTEAD SHIPPING (UK) LIMITEDbeneficial owner
- JAMRIS MARITIME (UK) LIMITEDbeneficial owner
- BREEZA SEA CARRIERS SHIPPING (UK) LIMITEDbeneficial owner
- Mr Richard Martinbeneficial owner
- LA JOLLA SPbeneficial owner
- TANKERS BRAZIL LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- DRUMCASH LIMITEDbeneficial owner
- LATINA MARITIME (UK) LIMITEDbeneficial owner
- DESTRA INVESTMENT ADVISORY LLPbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- Mr Nicholas Graham Niellbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- HENLEY RIVERSIDE LIMITEDbeneficial owner
- WHIT SHIPPING (UK) LIMITEDbeneficial owner
- KIWI POWER ES B LIMITEDbeneficial owner
- ODESSOS SHIPPING (UK) LIMITEDbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- SEQUENT (U.K.) LIMITEDbeneficial owner
- STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
- JUNIPER LPbeneficial owner
- TRUMBULL PARTNERSHIPbeneficial owner
- LAIRG LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- ABATAN SHIPPING (UK) LIMITEDbeneficial owner
- AMBAR S.P.beneficial owner
- CRENTECH BETA LIMITEDbeneficial owner
- QUANTUM POWER SERVICES LIMITEDbeneficial owner
GOWER PLACE INVESTMENTS LIMITED
- QMK KX LIMITEDbeneficial owner
- WELLCOME GENOME CAMPUS LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
- PREMIER MARINAS HOLDINGS LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- FARMCARE TRADING LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- URBAN&CIVIC PLCbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- VERNE HOLDINGS LTDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- WELLCOME GENOME CAMPUS LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- The Wellcome Trust Limited, As Trustee Of The Wellcome Trustbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- URBAN&CIVIC PLCbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- VERNE HOLDINGS LTDbeneficial owner
- WELLCOME GENOME CAMPUS HOLDINGS LIMITEDbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- Manydown Investco Llpbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
Rothschild & Co
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner
- BOYDELL LLPbeneficial owner
- CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
- GALEID LTDbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- THIRD NEW COURT LIMITEDbeneficial owner
- SEQUENT (U.K.) LIMITEDbeneficial owner
- FRELENE LIMITEDbeneficial owner
- LEDALE SECURITIES LIMITEDbeneficial owner
- STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
- DRUMCASH LIMITEDbeneficial owner
- TRUMBULL PARTNERSHIPbeneficial owner
- ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITEDbeneficial owner
- NORSTON INVESTMENTS LIMITEDbeneficial owner
- I.B. TAURIS & CO. LIMITEDbeneficial owner
- Rothschild & Co Scabeneficial owner
- GENERAL ELECTRICITY HOLDINGS LTDbeneficial owner
- QUEENSWAY ONE LIMITEDbeneficial owner
- SEASHORE PARTNERSHIPbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- HENLEY RIVERSIDE LIMITEDbeneficial owner
- DESTRA INVESTMENT ADVISORY LLPbeneficial owner
- QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
- GAGESTYLE LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- PHILIP WILSON PUBLISHERS LIMITEDbeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
- ASTOR-BANNERMAN (MEDICAL) LIMITEDbeneficial owner
- FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- Stm Group Plc Company Number 005398vbeneficial owner
- NORSTON LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- LAIRG LIMITEDbeneficial owner
- ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITEDbeneficial owner
- ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDbeneficial owner
- MARYLEBONE PROPERTY COMPANY LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- MAKEDIRECT LIMITEDbeneficial owner
- KIWI POWER ES B LIMITEDbeneficial owner
- WHITE FLOWER DEVELOPMENT LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- Rothschilds Continuation Holdings Agbeneficial owner
- Rothschild & Cobeneficial owner
- JUNIPER LPbeneficial owner
- INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- CONTINUATION COMPUTERS LIMITEDbeneficial owner
- QUANTUM POWER SERVICES LIMITEDbeneficial owner
TRISTAN CAPITAL PARTNERS LLP
- TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- TRISTAN CAPITAL LIMITEDbeneficial owner
- TRISTAN CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- QMK PUB WESTMINSTER LIMITEDbeneficial owner
- CCP III CO-INVESTMENT (GP) LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- EPISO 4 (GP) LLPbeneficial owner
- CCP III CO-INVESTMENT LPbeneficial owner
- CCP III (GP) LLPbeneficial owner
- EPISO 6 UK PORTFOLIO GP LIMITEDbeneficial owner
- CCP III INCENTIVE PARTNERS (GP) LIMITEDbeneficial owner
- BEST HOTEL DEANSGATE LIMITEDbeneficial owner
- EPISO 3 (GP) LLPbeneficial owner
- Episo 5 Foxes Top Holding Limitedbeneficial owner
- CURZON CAPITAL PARTNERS III (GP) LIMITEDbeneficial owner
- Episo 6 Manor Holding S.A R.L.beneficial owner
- CCP III CO-INVESTMENT (GP) LIMITEDbeneficial owner
- BOLT NOMINEE 1 LIMITEDbeneficial owner
- BOLT NOMINEE 2 LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- EPISO 4 CO-INVESTMENT LLPbeneficial owner
- POINT A HOTELS (WEB) LIMITEDbeneficial owner
- CCP III INCENTIVE PARTNERS (GP) LIMITEDbeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- CODY TP MANAGEMENT COMPANY LIMITEDbeneficial owner
- Ccpiii Uk Shopping Sarlbeneficial owner
- TRISTAN CAPITAL PARTNERS HOLDINGS LIMITEDbeneficial owner
- Oasis One Hundred Limitedbeneficial owner
- EPISO 6 PHOENIX JV LLPbeneficial owner
- TRISTAN CAPITAL LIMITEDbeneficial owner
- EPISO 6 PEGASUS HOLDING LIMITEDbeneficial owner
- RAAG ST ANDREW HOTEL LIMITEDbeneficial owner
- RAAG HOLBORN HOTEL LIMITEDbeneficial owner
- RAAG MONUMENT LIMITEDbeneficial owner
- EPISO 6 TIGER GP LTDbeneficial owner
- EPISO 3 CO-INVESTMENT LPbeneficial owner
- CURZON CAPITAL PARTNERS IV (GP) LIMITEDbeneficial owner
- FOXES PROPERTY 3 LIMITEDbeneficial owner
- EPISO 3 INCENTIVE PARTNERS (GP) LIMITEDbeneficial owner
- ELYSIAN HAMPSTEAD LIMITEDbeneficial owner
- EPISO 3 CO-INVESTMENT (GP) LIMITEDbeneficial owner
- EPISO 3 TYRE PROPERTY LIMITEDbeneficial owner
- CCP 5 GP LLPbeneficial owner
- CCP IV (GP) LLPbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- CCP 5 CO-INVESTMENT LLPbeneficial owner